Cal Bar Issue Spotting Version Main Deck Flashcards
Multiple Choice Questions Areas
- Civ pro
- Con law
- Contracts
- Crim law and pro
- Evidence
- Real property
- Torts
Additional essay subjects tested
- Business associations
- Community property
- Professional Responsibility
- Remedies
- Trusts
- Wills and succession
Criminal law two basic questions.
- Is there a crime?
- Is there an affirmative defense?
Torts two basic questions.
- Is there a tort?
- Is there an affirmative defense?
Evidence two basic questions.
- Is there an objection?
- Is there a foundation to be laid?
Civil procedure two basic questions.
- Is there a defensive motion?
- Is there an offensive motion?
Con law two basic questions.
- Is this government overreach?
- Is there a basis for this exercise or government authority?
Contracts two basic questions.
- Is there a suit for damages?
- Is there an affirmative defense?
Crim pro two basic questions.
- Has there been a rights violation?
- Is there an exception?
Real property two basic questions.
- Is there a reason this person has a right to use or possess this land?
- Is there some limitation on their ability to use or possess?
Professional responsibility two basic questions.
- Has there been an ethics violation?
- Is there an affirmative defense?
Solicitation elements
- Incite, counsel, advise, induce, urge, or command another to commit a crime
- With the specific intent that they do so.
Someone encourages another to commit a crime think of…
Solicitation
Conspiracy elements
- Agreement to commit a crime
- Intent to agree
- Intent to achieve the objective
- Overt act in furtherance (modern majority addition to common law)
Two or more people talk about committing a crime think of…
Conspiracy…
Attempt elements
- Specific intent to commit a crime
- Overt act beyond mere preparation in furtherance of that intent
Someone wants to commit a crime but doesn’t ultimately accomplish it think of…
Attempt
Criminal assault elements
-attempted criminal battery OR
-Intentional creation other than mere words of a reasonable apprehension of imminent bodily harm in the victim’s mind
Attempted battery think of…
Assault
Criminal battery elements
- Unlawful
- Application of force
- To the person of another
- Resulting in bodily injury or offensive touching
Contact to a person think of…
Battery
Mayhem elements
Dismemberment, disablement of a bodily part, or permanent disfigurement (majority modern addition to common law)
Broken body part think of…
Mayhem
Murder elements
1.unlawful
2. Killing of another human being
3. With malice aforethought
Someone dies think of…
Murder
Voluntary manslaughter
Involuntary manslaughter
Felony murder
Voluntary manslaughter elements
- Murder
- Adequate provocation
Involuntary manslaughter elements
- Killing of another
- Caused by recklessness or an unlawful act
Felony murder elements…
- Killing of another
- In the course of a felony (modern majority rule, at common law just murder, manslaughter, rape, sodomy, mayhem, robbery, larceny, arson, or burglary)
False imprisonment elements
- Unlawful
- Confinement of a person
- Without his valid consent
A person’s physical movement restricted think of…
-False imprisonment
-kidnapping
Kidnapping elements
Common law
1. Forcible
2. Abduction or stealing away
3. Of a person
4. From his country
5. And sending him to another
Modern Majority
1. Confinement of a person
2. Involving movement or concealment
Rape elements
- Unlawful
- Carnal knowledge
- Of a woman
- By a man
- Not her husband (common law, modern majority rule eliminates this requirement)
- Without her effective consent
Any sexual touching think of…
-rape
-statutory rape
-adultery
-fornication
-incest
-seduction
-consent criminal defense
Statutory rape elements
- Carnal knowledge of a person
- Under the age of consent
Adultery elements
- Sexual intercourse
- With another
- Not his spouse
- Open and notorious
- Either party is married
Fornication elements
- Sexual intercourse between or open and notorious cohabitation
- By unmarried persons
Incest elements
- Marriage or sexual act
- Between persons who are too closely related
Romantic relationship think of…
-incest
-bigamy
Seduction elements
- Male person
2, induces - An unmarried female
- Of previously chaste character
- To engage in an act of intercourse
- On promise of marriage
Bigamy elements
- Marrying someone
- While having another living spouse
Larceny elements
- Caption
- Aspiration
- Of tangible personal property
- Of another
- By trespass
- With the intent to permanently deprive
Picking up chattel property think of…
-larceny
Embezzlement elements
- Fraudulent
- Conversion
- Of property
- Of another
- By a person in lawful possession of that property
One person taking or receiving property…
-larceny
-embezzlement
-false pretenses
-robbery
-extortion
-receiving stolen property
-larceny by trick
-trespass to chattels
-conversion
False pretenses elements
- Obtaining title
- To the property of another
- By a knowing false statement of past or existing fact
- With the intent to defraud another
Robbery elements
- A taking
- Of personal property of another
- From the other’s person or presence
- By force or intimidation
- With the intent to permanently deprive him of it
Extortion elements
Common Law
1. The corrupt
2. Collection
3. Of an unlawful fee
4. By an officer under color of his office
Modern Majority
1. Obtaining property
2. From another
3. By threat
Receiving stolen property elements
- Receiving possession and control
- Of stolen personal property
- Known to have been obtained in a manner constituting a criminal offense
- By another person
- With the intent to permanently deprive the owner of his interest in the property
Forgery elements
- Making or altering
- Of a false writing
- With intent to defraud
Writing and criminal hypo think of think of…
Forgery
Malicious mischief elements
- Malicious
- Destruction of or damage to
- Property of another
Contacting property think of…
-Malicious mischief
-burglary
Burglary elements
- Breaking
- And entering
- A dwelling
- Of another
- At nighttime
- With the intent to commit a felony therein
Arson elements
- The malicious
- Burning (common law, modern majority rule is any destruction)
- Of the dwelling (common law, modern majority rule is any structure)
- Of another
Fire think of…
-arson
-houseburning
Houseburning elements
- malicious
- Burning
- Of one’s own dwelling
- Situated either in a city or a town or so near to other houses as to create a danger to them
Perjury elements
- Willful
- Corrupt
- Taking of a false oath
- In regard to a material matter in a judicial proceeding
Criminal law question, Judicial proceeding think of…
-perjury
-subornation of perjury
Subornation of perjury elements
- Procuring or inducing another
- To commit perjury
Bribery elements
- The corrupt payment or receipt
- Of anything of value
- In return for an official action
Criminal law question quid pro quo think of…
-bribery
-compounding a crime
Compounding a crime elements
- Entering into an agreement
- For valuable consideration
- To not prosecute another for a felony or to conceal the commission of a felony or whereabouts of a felon (common law, modern majority rule covers any crime)
Misprision of a felony elements
Common Law
1. Failure
2. By someone other than a principal or accessory before the fact
3. To disclose or report knowledge
4. Of the commission of a felony
Modern Majority
Not a crime
Someone having knowledge of a felony think of…
Misprision of a felony
Insanity defense elements
- A disease of the mind
- Caused a defect of reason
- Such that the defendant lacked the ability at the time of his actions to know the wrongfulness or his actions or understand the nature and quality of his actions
CALFIORNIA VARIATION: if a defendant brings an insanity affirmative defense, the trial is bifurcated. The first phase is guilt. The second phase is insanity.
Some sort of mental issue think of…
-insanity defense
Intoxication defense elements
- Involuntary
- Intoxication
Drugs think of…
Intoxication defense
Infancy criminal defense elements
Under 7, under 14 accused of rape, or under 14 and no clear proof of appreciation of the nature and quality of his act
Minor think of…
Infancy
Self-defense elements
- Without fault
- Amount of force used was no more then individual reasonably believed necessary
- To protect herself from The imminent use of unlawful force
- Upon herself
Defendant not first aggressor think of…
-Self-defense
-defense of others
-defense of a dwelling
-defense of other property
Defense of others elements
Reasonable appearance of the right to use force
Defense of a dwelling elements
- Reasonable
- belief that such conduct is necessary to prevent or terminate another’s unlawful entry into or attack upon her dwelling
Defense of property elements
- Non deadly force
- Used to defend
- Property
- In one’s possession
- From unlawful interference
Someone used force to try to prevent a crime think of…
Crime prevention defense
Crime prevention defense elements
- Used force because one
- reasonably
- Believed necessary to prevent a felony, riot, or other serious breach of peace (majority rule, CALIFORNIA rule is any crime)
Arrest defense elements…
Reasonable force and police officer or reasonable grounds to believe the person had in fact committed the crime
Stopping a suspected criminal think of…
-arrest defense
Police officer think of…
-arrest defense
Right to resist arrest defense elements
- Defendant repelled an attacker
- Trying to arrest them
- Defendant did not know that
Resisting arrest think of…
-resisting arrest defense
Necessity criminal defense elements
- Reasonable belief
- That the conduct was necessary to avoid some harm to society
- That would exceed the harm caused by the conduct
Some sort of greater threat think of…
-necessity
-duress
Duress defense elements
- Threat of imminent infliction of death or great bodily harm
- Reasonable belief his conduct is necessary to prevent the threat
- Did not commit intentional homicide
Mistake of law defense elements
Not a defense
Mistake of law think of…
-mistake of law defense
Consent criminal defense elements
- Non consensual conduct is an element
- Voluntarily and freely given
- By a party legally capable of so giving
- No fraud was involved in so obtaining
Any crime where non-consent is an element think of…
Consent criminal defense
Entrapment defense elements
- The criminal design originated with law enforcement officers
- Defendant was not predisposed
Police encouraged the crime think of…
Entrapment defense
Larceny By Trick Elements…
- Obtaining custody
- Of the property of another
- By a knowing false statement of past or existing fact
- With intent to defraud the other
Tortious battery elements
- Harmful or offensive contact to the person
- Intent
- Causation
Tortious assault elements
- Reasonable apprehension of harmful or offensive contact to the person
- Intent
- Causation
Tortious false imprisonment elements
- Confinement or restraint to a bounded area
- Intent
- Causation
IIED elements
- Extreme and outrageous conduct
- Recklessness
- Causing
- Severe emotional distress
Somebody experiences emotional distress think of…
IIED
Trespass to land elements
- Physical invasion of Plaintiff’s real property
- Intent
- Causation
Someone or something enters real property think of…
Trespass to land
Trespass to chattels elements
- Interference with Plaintiff’s right of possession of chattels
- Intent to perform the act
- Causation
- Actual damages
Someone picks up proper
Conversion elements
- Interference with Plaintiff’s right of possession of chattels
- Intent to perform the act
- Causation
- Damages amounting to the property’s full value
Negligence elements
- Duty
- Breach
- Causation
- Damage
Any torts question think of…
-Negligence
-Strict liability
-Public nuisance
-contributory/comparative negligence
-assumption of risk
Strict liability elements
- Absolute duty to make safe
- Causation
- Damage
Private nuisance elements
- Substantial and unreasonable interference
- With another individuals use or enjoyment of private real property he actually possess or to which he has a right to immediate possession
Some sort of interference with real property think of…
-private nuisance
-public nuisance
Public nuisance elements
Unreasonable interference with the community’s health, safety, or property rights
Vicarious tortious liability elements
Respondeat superior, partnership, joint venture
Partnership or joint venture think of…
Vicarious liability
Torts question anyone employing someone for a job think of…
Respondeat superior
Loss of consortium
Loss of spouse or loss of child
Spouse or parent-child relationship think of…
loss of consortium
Libel elements
- Defamatory statement
- In writing or some other permanent form
Slander elements
- Defamatory language
- of or concerning the plaintiff
- Spoken
- Publication
- Falsity
- Fault
- Damage to reputation
Insulting statement about someone think of…
-libel
-slander
Intentional misrepresentation elements
- Misrepresentation
- Scienter
- Intent to induce Plaintiff’s reliance on the misrepresentation
- Causation
- Justifiable reliance
- Damages
Someone misstates something think of…
-intentional misrepresentation
-negligent misrepresentation
Negligent misrepresentation elements
- Misrepresentation made by defendant in their professional capacity
- breach of duty owed to that particular plaintiff
- causation
- justifiable reliance
- damages
Misappropriation elements
Unauthorized use by Defendant of Plaintiff’s picture or name for Defendant’s commercial advantage
Intrusion upon seclusion elements
- Prying or intruding
- in a manner highly offensive to a reasonable person
- into private affairs
False light elements
- Publicizing facts that place the Plaintiff in a false light
- That false light is highly offensive to a reasonable person
- Actual malice (only required where the published matter is in the public interest)
Public disclosure of private facts elements
- Public disclosure of private information
- Highly offensive to a reasonable person
Any sort of snooping or following think of…
Intrusion upon seclusion
any sort of publication or public statement think of…
-libel
-slander
-misappropriation
-false light
-public disclosure of private facts
Torts question somebody making a business deal think of…
-misappropriation
-interference with business relations
Interference with business relations elements
- Valid business expectancy
- Knowledge
- Intentional interference
- Damage
Malicious prosecution elements
- Institution of criminal proceedings
- Termination favorable to plaintiff
- Absence of probable cause
- Improper purpose
- Damages
Torts question court proceedings think of…
-malicious prosecution
-abuse of process
Abuse of process elements
- Wrongful use of a judicial process for an ulterior purpose
- Some definite act or threat against Plaintiff to accomplish that purpose
Retaliatory eviction elements
- Tenant exercises legal right to report housing or building code violations or other rights provided by statute
- Landlord retaliated in some way related to the housing
Landlord does something negative to tenant think of…
Retaliatory eviction
Constructive eviction elements
- Landlord or agents
- Substantially or materially deprived the tenant of her use and enjoyment of premises
- notice and reasonable time to repair
- Tenant vacated after a reasonable time
Bad conditions in a building think of…
Constructive eviction
Express consent to tort elements
Express showing of actual willingness to submit to defendant’s conduct
Any intentional tort think of…
-express consent
-apparent consent
-consent implied by law
Apparent consent to tort elements
Reasonable person would infer permission from plaintiff’s conduct
Consent implied by law
Emergency situation
Self-defense tort defense elements
- Defendant reasonably believed they were being or were about to be attacked
- Used such force as was reasonably necessary
- Defendant was not the initial aggressor
Defense of others tort defense
- Reasonable belief that the person being aided would have a right to self-defense
- Used no more force than that person would have been allowed to use
Defense of property tort defense
- Request to desist or circumstances made such request futile or dangerous
- Reasonable use of force
- That did not cause death or serious bodily harm
- To prevent a property tort
Re-entry onto land tort defense elements
Common law
1. Tortiously dispossessed
2. Of land lawfully possessed
3. Reasonable force
4. Acted promptly
Modern majority
Does not exist
Someone uses force against a present or past trespasser think of…
Re-entry onto land defense
Recapture of chattels tort defense elements
- Dispossession of lawfully possessed chattel
- Hot pursuit
- Reasonable force
- Not resulting in death or serious bodily injury
someone beats someone for taking their stuff think of…
recapture of chattels defense
Shopkeeper’s privilege defense elements…
- Reasonable
- Detention of an individual
- By a shopkeeper
- Who reasonably believed the detainee possessed goods shoplifted from the shopkeeper
Business owner attacks possible thief think of…
Shopkeeper’s privilege defense
Necessity tort defense elements
- Defendant interfered with another’s real or personal property
- Reasonably
- Out of necessity to avoid threatened injury
- Substantially more serious than the invasion undertaken to avert it
Tortious injury to property of another think of…
Necessity defense
Contributory/comparative negligence effect
Common law: contributory negligence barred recovery
Modern majority: comparative negligence = Plaintiff can recover amount defendant was at fault IF Plaintiff was less than 50% at fault
Assumption of risk tort defense elements
- Plaintiff knew the risk
- Plaintiff voluntarily assumed it
Notice of breach torts defense elements
- Products liability case
- Buyer did not give seller notice of defect within a reasonable time after earlier of knew or should have known
Products liability case think of…
-strict liability
-notice of breach defense
Family immunity tort defense elements
Common law: family members could not sue one another
Modern majority: eliminated for spouses suing one another, children suing parents, and all actions over property damage
Family members potentially suing each other think of…
Family immunity immunity tort defenses
Sovereign immunity tort defense elements
- Defendant is a government unit
- and has not consented to suit
Potential suit against any government unit think of…
Sovereign immunity
Charitable immunity effect
Common law: absolute
Modern majority: does not exist
Charity potentially a defendant think of…
Charitable immunity
Where is truth a defense and what is its effect?
To libel and slander, it is an absolute defense
libel or slander action think of…
-truth defense
-absolute privilege
-qualified privilege
To what is absolute privilege a defense?
Libel and slander
Where are statements absolutely privileged?
-judicial proceedings?
-legislative proceedings?
-executive proceeding, where statement is reasonable related thereto
-communications between spouses
Qualified privilege defense elements
- Action for libel or slander
- Statement was an accurate report of a statement that was false, made to an official actor in their official capacity, a commentary on a subject of general public interest, made to defend one’s own action, property, or reputation, one the recipient had an interest in and was not made by an intermeddler, or one of common interest between the defendant and the recipient
- Speaker was not reckless or worse as to the statement’s falsity
When should a judge sustain a relevance objection?
FEDERAL: The offered evidence has zero tendency to make any material fact more or less likely.
CALIFORNIA: the offered evidence has zero tendency to make any material, DISPUTED fact more or less likely.
Evidence question think of…
-relevance
-403
When should a judge sustain a 403 objection?
When the offered evidence’s probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.
Insurance think of…
alluding to insurance objection
Subsequent remedial measures think of…
-Subsequent remedial measures objection
-NOTE: in CALIFORNIA this rule only applies in negligence, not strict liability, cases
Settlement or mediation discussion think of…
alluding to settlement offer objection
NOTE: in CALIFORNIA this applies to mediations too
Any mention of medical expenses think of…
alluding to offer to pay medical expenses objection
NOTE: in CALIFORNIA this applies to accompanying statements
Any mention of some sort of criminal plea think of…
alluding to plea negotiations objection
When should the judge sustain a lack of authentication objection?
The proponent did not produce evidence sufficient to support a finding that the item is what the proponent claims it is.
Someone offers any sort of documentary or real evidence think of…
-lack of authentication objection
-not best evidence objection
-duplicate substitution exception to best evidence rule
When should a court sustain a not best evidence objection?
A non-original writing, recording, or photograph is being offered to prove its content.
NOTE: in CALIFORNIA this is called a secondary evidence objection
Any witness who potentially was not a first-hand witness think of…
lack of personal knowledge objection
Witness is having trouble remembering think of…
Witness cannot recall objection (goes to competency)
Witness is having trouble talking think of…
Witness cannot communicate objection (goes to competency)
Witness is about to testify without having been sworn think of…
Witness hasn’t been sworn objection (goes to competency)
Interpreter think of…
interpreter not sworn objection (goes to competency)
Witness is an atheist think of…
Witness lacks religious beliefs objection
When should a judge sustain a witness lacks religious beliefs objection?
Never
Minor testifying think of…
Infancy objection (goes to competency)
When should a judge sustain an infancy objection?
Never
Possibly mentally ill witness think of…
insanity objection
When should a judge sustain an insanity objection?
Never
Witness has a criminal record think of…
Felon objection
When should a judge sustain a felon objection?
Never
When should a judge sustain a witness has an interest objection?
Never
Witness cares who will win think of…
-Witness has an interest objection
-Dead man’s act objection
Judge asked to testify think of…
Rule that judges may not testify in proceedings they are overseeing
Juror asked to testify think of…
juror as witness objection
when should a judge sustain a juror as a witness objection?
When the juror is being asked to testify in a proceeding in which they are a juror, or is being asked to testify about jury deliberations EXCEPT to ask about whether extraneous prejudicial information or improper information being brought to bear on deliberations, mistake on a verdict form, or whether any juror made a clear statement that he racial animus or bias was a significant motivating factor in his voting to convict a criminal defendant
When should a judge sustain a dead man’s act objection?
Never
Counsel asks a question that ends in “right,” or “correct” or something similar think of…
leading objection
When should a judge sustain a leading question objection?
Non-adverse witness and not laying foundation
“Have you stopped beating your wife” type question think of…
misleading question objection (under 611(a))
Compound question think of…
Compound question objection (611(a))
Combative question think of…
-Argumentative question objection
-Harassing question objection
-Unduly embarrassing question objection
(611(a))
Conclusory question think of…
Conclusory question objection (611(a))
Question contains a factual premise think of…
Assumes facts not in evidence objection (611(a))
Question already asked and answered think of…
Asked and answered objection (611(a))
Question that necessitates a long story answer think of…
Calls for narrative objection (611(a))
Question asks a witness to speculate or theorize think of…
Calls for speculation objection (611(a))
Question asks for facts witness does not have personal knowledge of think of…
lacks foundation objection
Answer possibly doesn’t answer the question think of…
motion to strike nonresponsive answer (611(a))
Witness gives an opinion think of…
-improper opinion objection
-motion to strike improper opinion
-proper lay opinion testimony exception
-expert testimony
When should a judge grant an improper opinion objection or a motion to strike improper opinion?
-opinion without basis
-opinion beyond scope
Expert witness think of…
-Daubert motion
-Beyond the scope objection
Cross exam probes matter not touched on in direct think of…
Beyond the scope objection
When should a judge grant a beyond the scope objection?
Either questions probe an expert witness outside of what the judge qualified him to discuss
Or cross questions go into areas not discussed on direct
(except credibility, which is always relevant).
When should a judge grant a bolstering before witness has been impeached objection?
FEDERAL AND CALIFORNIA CIVIL:
One side attempts to introduce evidence bolstering a witness’s credibility before it has been attacked
OR
the bolstering is done with a prior consistent statement that occurred AFTER a prior inconsistent statement used to impeach
CALIFORNIA CRIMINAL: never
Someone bolsters a witness’s credibility think of…
-bolstering before witness has been impeached objection
-statement of prior identifcation exception
When should a judge grant an attorney-client privileged objection?
- Confidential (presumed in CALIFORNIA)
- Communication
- Between attorney and client
- As part of a legal consultation
- the client is alive or the client is dead but the estate has not been discharged and distributed (CALIFORNIA only)
When should a judge grant a physician-client privilege objection?
Federal rules: never
California:
1. Communication
2. Between a patient
3. and someone the patient reasonably believes is a physician or their agent
4. For the purpose of seeking medical treatment
5. Objection is made in a civil non-commitment proceeding
6. Physician or their staff had no other legal obligation to disclose the information
When should a judge grant a psychotherapist-client privileged objection?
- Confidential (presumed in CALIFORNIA)
- Communication
- Between a psychotherapist (including social worker, CALIFORNIA any counselor that does anything mental-health-adjacent although not a court-appointed therapist) and client
- As part of a psych consultation
- the therapist had no other legal obligation to report the information (CALIFORNIA only)
- objection not made in a competency proceeding (CALIFORNIA only)
Question probes a conversation between two people think of…
-privilege objections
-spousal immunity
When should a judge grant a spousal immunity objection?
Federal rules two ways.
A:
1. Spouse (or registered domestic partner in California_
2. Called to testify in criminal case (not an element in California)
3. Where their spouse is a defendant
B:
1. Spouse (or registered domestic partner in California)
2. Compelled to testify
3. Against their spouse
When should a judge grant a spousal privileged objection?
- Question probes a communication
- Made confidentially (presumed in CALIFORNIA)
- Between spouses
- During marriage
When can a witness refuse to answer a question on fifth amendment basis?
His answer to the question may expose him to criminal liability.
Question may incriminate witness think of…
fifth amendment
When should a judge sustain a clergy-penitent privileged objection?
- Confidential (presumed in CALIFORNIA)
- Communication
- Between a religious minster and a person
- As part of a religious consultation
- Minister routinely receives such communications (California only)
- Minister’s religion requires such communications to be kept secret (California only)
When should a judge sustain an accountant-client privilege objection?
Never.
When should a judge sustain a journalist privilege objection?
Federal rules: never
California: question requires a journalist to reveal a confidential source or unpublished background material
When should a judge grant a government privileged objection?
Federal rules:
1. Question seeks communication
2. Of non-public information
3. By or to a government official
California:
-Federal or state statute forbids disclosure
OR
-the public interest in keeping the information confidential outweighs the need for disclosure
When should a judge grant a hearsay objection?
- Out of court statement
- Offered to prove the truth of the matter asserted
Evidence of a statement is offered by someone other than the person that made that statement think of…
-hearsay
-crawford
-hearsay exceptions
-fifth amendment violation
-public safety miranda exception
-impeachment miranda exception
Witness discusses what they previously said think of…
-hearsay
-hearsay exceptions
When should a judge grant an executive privileged objection?
Questions seeks presidential documents or conversation’s disclosure.
List of the privileges of which I should know
-Attorney-client
-Physician-client
-psychotherapist-client
-spousal
-journalist
-government
-accountant-client
-executive
When is a matter moot?
It is not a real, live controversy.
When is a matter not ripe for review?
- It relies on uncertain or contingent future events
- A party would not have to risk substantial hardship to provoke review
What is a political question?
-An issue committed by the Constitution to the executive or legislative branch
OR
-An issue inherently incapable of resolution and enforcement by the judicial branch
Someone seeking injunctive relief think of…
-mootness
-ripeness
When will the supreme court decide to hear a case because decided upon adequate and independent state grounds?
- The appeal comes from a state court
- The state court decided it on state grounds that were fully dispositive of the case
- Not based on federal law (even by analogy)
Supreme court asked to review or reviewing a state court decision think of…
adequate and independent state grounds
When should a federal court invoke pullman abstention?
- The issue presented is one of federal constitutional law
- Premised upon an unsettled state law question
Mixed federal and state law question think of…
Pullman abstention
When should a federal court invoke Younger abstention?
When asked to enjoin state criminal proceedings.
Request to enjoin judicial proceedings think of…
Younger abstention
What does eleventh amendment immunity bar?
-Actions against state governments for damages
-Actions against state government for injunctive or declaratory relief where the state gov is named as a party
-Actions against state government officials that could result in damages that would be paid out of the state treasury
-Actions against state government officials that could result in quieting title to land currently held by the state
-Actions against state government officials for violating state law
Suit or potential suit against a gov or gov agent think of…
-Eleventh amendment immunity
-Eleventh amendment immunity bankruptcy proceedings exception
-Express eleventh amendment immunity waiver
-Ex parte young exception
-Congressional removal fourteenth amendment exception
What constitutes a dormant commerce clause violation?
-A state’s action discriminates against out of state interest to benefit local economic interests
-A state’s action unduly burdens interstate commerce
State policy enacted think of…
Dormant commerce clause
When is a state law expressly preempted?
- A federal law explicitly defined state law types and said they’re preempted
- The state law falls within that definition’s ambit
When is a state law impliedly preempted through actual conflict?
It and a federal law cannot logically be rectified
State, federal law, treaty, and/or executive agreement appear to have a conflict think of…
-preemption
-supremacy of laws order
When is a state law impliedly preempted through objective achievement prevention?
It prevents achievement of a federal law’s objective.
When is a state law preempted by field preemption?
- Congress enacted a federal law
- It intended to preempt all state laws in that field
Types of preemption to know.
-express
-implied through actual conflict
-implied through objective achievement prevention
-field
When has an interstate compacts clause violation occurred?
- Multiple states enter into an agreement
- That increases their political power
- At federal supremacy’s expense
- Without congress’s consent
Multiple states reach an agreement think of…
Interstate compacts clause
When has an anti-commandeering doctrine violation occurred?
- Congress passed a statute
- Commandeering state officials
- To regulate their own citizens
Law explicitly or effectively compels state officials to act think of…
anti-commandeering doctrine
When has federal spending become unduly coercive
When it is no longer an incentive but is equivalent to compulsion or undue influence.
Congress conditions grant money on states taking certain actions think of…
unduly coercive prohibition doctrine
When has there been an intergovernmental immunity doctrine violation?
- state action
- regulates or discriminates against the federal government
State action affects another gov think of…
intergovernmental immunity doctrine
Privileges AND immunities clause violation elements.
- State action
- Discriminates against
- Nonresidents
- Concerning fundamental rights
Privileges OR immunities clause violation elements.
- State action
- denies their citizens
- a federal right
State action affects citizens think of…
-privileges and immunities clause
-privileges or immunities clause
What is a fundamental right?
A right explicitly mentioned in the constitution
OR
1. Deeply rooted in the nation’s history and tradition
2. Essential to ordered liberty’s concept
When does a state tax violate the equal protection clause?
It discriminates against out of state businesses.
State tax think of…
-equal protection
-dormant commerce clause
-import export clause
Contract clause violation elements.
- State
- Enacts legislation
- That retroactively
- Impairs contract rights
Contract affected by gov action think of…
Contract clause
What is a bill of attainder?
- Legislative act
- Inflicts punishment
- Without a judicial trial.
Someone legislates immediate consequences think of…
-bill of attainder
-ex post facto
What are an ex post facto clause violation’s elements?
- Legislation
- Retroactively alters
- the criminal law
- In a substantially prejudical manner
- So as to deprive a person of any right previously enjoyed
- for the purpose of punishing that person for a past activity
What are an unconstitutional taking’s elements.
- Government taking
- Of private property
- Either not for public use or without just compensation